Memberships and qualifications
Publica and International Organisms:
- Full members of the Forum of the Firms IFAC
- Registered in the Registry of Professional Studies of the Professional Council of Economics Studies of the Independent City of Buenos Aires.
- Registered in the Auditors' Register of the Central Bank of Argentina.
- Registered under "B" category in Nation's General Audit.
- Registered under "B" category in SIGEN.
- Registered as Independent Auditors of the Inter American Development Bank.
- Recognized as External Auditors by the Inter American Investment Corporation depending of the Inter American Development Bank.
- Appointed as Auditors by the World Bank on the Proposal "Procurement Audit in Argentina" for a two-year period as from November 1998. We have been included in their DATABASE.
- Registered in the Consultants and Consulting Firms DATABASE of Secretary of Medium and Small Sized Companies.
- Recognized as Auditors by the Inter American Foundation, organization depending from United States Senate.
- Financial Auditors by the International Financial Corporation, the World Bank and Inter American Development Bank.
- Registered with DACON Registry, Database of eligible Consulting Firms of the World Bank and the Inter-American Development Bank.
- Recognized as service provider of the Program of Micro Business Management Consolidation in Non traditional markets (Programa de Consolidación de Micro emprendimientos en Mercados No Tradicionales).
- Registered with the Argentine Internal audit Registry (IAIA).
- Registered with the Superintendence of Insurance as External Auditors.
- Registered as Credit Risk Agency for the Banco de la Nación Argentina.
- Authorized to issue compliance reports of the Anti Money Laundering Program of Entities with correspondent accounts abroad (Banco Nación, New York Branch).